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Company · Marlow

Affinity Associates (Marlow) Limited

Accounting and auditing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Affinity Associates (Marlow) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Timothy Richard James 2022-2024 Director View profile
  2. Dharmeshkumar Amin 2020-2025 Director View profile
  3. Kevin Edward Laxton 2015-2017 Director View profile
  4. Gareth Tomos Brisbane 2010-2017 Director View profile
  5. Paul Nicholas Bosier 2006-2007 Director View profile
  6. Stephen Thomas Mcauley 2005-2019 Director View profile
  7. Stephen Lee Langton 2002-2005 Director View profile
  8. Susan Mcauley 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities; Bookkeeping activities; Tax consultancy
Incorporated
02/05/2002
Registered office
Marlow
Previous names
Pink Affinity Limited (until 14/07/2025)
Pink Accounting Resources Limited (until 21/04/2020)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Thomas Mcauley ceased 2019-10-31
    appoints directors · notified 2016-04-06
  • Susan Mcauley ceased 2020-03-01
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Affinity Accountants Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-01

Group

  1. Affinity Associates (Marlow) Limited is controlled by Stephen Thomas Mcauley
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Stephen Thomas Mcauley.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£41,464
Total assets
£86,421
Cash
£70,487
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.2y median 13.2y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Business services 3Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04430398
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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